RJB MINING (UK) LTD
LEEDS ALTHORPE COAL LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 02200408
Status Liquidation
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017; Liquidators' statement of receipts and payments to 28 July 2016; Insolvency:s/s cert. Release of liquidator. The most likely internet sites of RJB MINING (UK) LTD are www.rjbmininguk.co.uk, and www.rjb-mining-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Rjb Mining Uk Ltd is a Private Limited Company. The company registration number is 02200408. Rjb Mining Uk Ltd has been working since 30 November 1987. The present status of the company is Liquidation. The registered address of Rjb Mining Uk Ltd is Central Square 29 Wellington Street Leeds Ls1 4dl. . PURVIS, Martin Terence Alan is a Secretary of the company. PARKIN, Derek is a Director of the company. REED, Colin Frederick is a Director of the company. Secretary COLE, Richard Andrew has been resigned. Secretary COOK, Jonathan Bramley has been resigned. Secretary GARNESS, Melvin has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary SUMMERSALL, Kevin David has been resigned. Secretary WILSON, Christopher John has been resigned. Secretary HARWORTH SECRETARIAT SERVICES LIMITED has been resigned. Director BROCKSOM, David Graham has been resigned. Director CALVER, Brian has been resigned. Director COLE, Richard Andrew has been resigned. Director GARNESS, Melvin has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director MAWE, Christopher has been resigned. Director MCPHIE, Gordon Allister has been resigned. Director RHODES, Jeremy has been resigned. Director SPINDLER, Garold Ralph has been resigned. Director TAYLOR, Simon Gareth has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PURVIS, Martin Terence Alan
Appointed Date: 22 April 2013
Director
PARKIN, Derek
Appointed Date: 22 April 2013
66 years old
Director
REED, Colin Frederick
Appointed Date: 06 December 2012
72 years old

Resigned Directors

Secretary
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 29 March 2005
Secretary
COOK, Jonathan Bramley
Resigned: 06 April 1992
Secretary
GARNESS, Melvin
Resigned: 29 March 2005
Appointed Date: 15 December 1993
Secretary
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 31 May 2012
Secretary
SUMMERSALL, Kevin David
Resigned: 15 December 1993
Appointed Date: 24 July 1992
Secretary
WILSON, Christopher John
Resigned: 24 July 1992
Appointed Date: 06 April 1992
Secretary
HARWORTH SECRETARIAT SERVICES LIMITED
Resigned: 22 April 2013
Appointed Date: 31 October 2012
Director
BROCKSOM, David Graham
Resigned: 06 December 2012
Appointed Date: 18 September 2007
65 years old
Director
CALVER, Brian
Resigned: 15 December 1993
Appointed Date: 10 August 1992
82 years old
Director
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 15 November 2010
60 years old
Director
GARNESS, Melvin
Resigned: 28 October 2004
Appointed Date: 15 December 1993
80 years old
Director
LLOYD, Jonathan Simon
Resigned: 15 November 2010
Appointed Date: 09 July 2007
69 years old
Director
MAWE, Christopher
Resigned: 17 September 2007
Appointed Date: 08 July 2004
63 years old
Director
MCPHIE, Gordon Allister
Resigned: 01 October 2004
Appointed Date: 15 December 1993
73 years old
Director
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 23 May 2012
67 years old
Director
SPINDLER, Garold Ralph
Resigned: 09 July 2007
Appointed Date: 29 March 2005
78 years old
Director
TAYLOR, Simon Gareth
Resigned: 22 March 2013
Appointed Date: 31 October 2012
62 years old
Director
YOUNG, Robert
Resigned: 01 September 1992
79 years old

RJB MINING (UK) LTD Events

19 Apr 2017
Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017
29 Sep 2016
Liquidators' statement of receipts and payments to 28 July 2016
29 Feb 2016
Insolvency:s/s cert. Release of liquidator
17 Feb 2016
Court order insolvency:c/o replacement of liquidator
17 Feb 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 135 more events
03 Feb 1988
Director resigned;new director appointed
03 Feb 1988
Secretary resigned;new secretary appointed
03 Feb 1988
Registered office changed on 03/02/88 from: 2 baches street london N1 6UB
03 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1987
Incorporation

RJB MINING (UK) LTD Charges

29 December 1994
Debenture
Delivered: 11 January 1995
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited (The "Security Trustee")as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
15 December 1993
Composite debenture
Delivered: 5 January 1994
Status: Satisfied on 30 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 April 1992
Mortgage debenture
Delivered: 13 April 1992
Status: Satisfied on 27 June 1994
Persons entitled: Lazard Brothers Co.,Limited
Description: A specific equitable charge over all freehold and leasehold…
25 February 1991
Mortgage debenture
Delivered: 4 March 1991
Status: Satisfied on 30 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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